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Company Information for

LOADING BAY SPECIALISTS LIMITED

MARK ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN,
Company Registration Number
01699363
Private Limited Company
Active

Company Overview

About Loading Bay Specialists Ltd
LOADING BAY SPECIALISTS LIMITED was founded on 1983-02-15 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Loading Bay Specialists Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LOADING BAY SPECIALISTS LIMITED
 
Legal Registered Office
MARK ROAD
HEMEL HEMPSTEAD INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
Other companies in HP2
 
Filing Information
Company Number 01699363
Company ID Number 01699363
Date formed 1983-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-29
Return next due 2018-11-12
Type of accounts SMALL
VAT Number /Sales tax ID GB382472538  
Last Datalog update: 2018-06-15 07:54:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOADING BAY SPECIALISTS LIMITED

Company Officers of LOADING BAY SPECIALISTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALLAN HUNT
Company Secretary 2016-03-24
DAVID PINION
Director 2006-12-18
JULIUS SCHUBERT
Director 1992-10-29
SUSANNE SCHUBERT
Director 2016-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN GEORGE TAYLOR
Director 2014-07-15 2016-10-10
NADINE LOCKLEY-READ
Company Secretary 2014-07-15 2016-03-24
CHRISTOPHER EDWARD KNOLLYS
Company Secretary 2013-09-20 2014-07-15
CHRISTOPHER EDWARD KNOLLYS
Director 2013-04-09 2014-07-15
STEVEN HALES
Company Secretary 2011-02-04 2013-09-20
LINDSAY RUSSELL HALES
Company Secretary 2004-09-08 2011-02-04
POLT DIETER
Director 2004-11-30 2006-08-01
JULIUS SCHUBERT
Company Secretary 1992-10-29 2004-11-22
GEORG BRUCH
Director 2003-11-01 2004-08-31
IAIN QUENTIN MCGARVIE
Director 2000-07-31 2004-01-19
GERT OVE RAGNAR SVENSSON
Director 1999-12-08 2003-10-01
ROGER HERBERT SEIDLER
Director 1995-09-01 2000-05-05
JAMES WYLIE SHERRER
Director 1998-03-04 1999-12-31
ANDREW BRETHERTON CANNON
Director 1992-10-29 1998-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIUS SCHUBERT INDUPART LIMITED Director 1991-10-29 CURRENT 1986-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-24PSC05PSC'S CHANGE OF PARTICULARS / ALBANY DOOR SYSTEMS GMBH / 06/04/2016
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES
2017-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-12-18AP01DIRECTOR APPOINTED SUSANNE SCHUBERT
2016-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN TAYLOR
2016-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-04-05AP03SECRETARY APPOINTED DAVID ALLAN HUNT
2016-04-04TM02APPOINTMENT TERMINATED, SECRETARY NADINE LOCKLEY-READ
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-26AR0129/10/15 FULL LIST
2015-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-11-22LATEST SOC22/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-22AR0129/10/14 FULL LIST
2014-07-27AP01DIRECTOR APPOINTED MR ROBIN GEORGE TAYLOR
2014-07-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNOLLYS
2014-07-27TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KNOLLYS
2014-07-27AP03SECRETARY APPOINTED NADINE LOCKLEY-READ
2014-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-05AR0129/10/13 FULL LIST
2013-09-20AP03SECRETARY APPOINTED MR CHRISTOPHER EDWARD KNOLLYS
2013-09-20TM02APPOINTMENT TERMINATED, SECRETARY STEVEN HALES
2013-05-17AP01DIRECTOR APPOINTED CHRISTOPHER EDWARD KNOLLYS
2013-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-11-19AR0129/10/12 FULL LIST
2012-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-04AR0129/10/11 FULL LIST
2011-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 4 GARNET CLOSE GREYCAINE ESTATE WATFORD HERTFORDSHIRE WD2 4JL
2011-03-08AP03SECRETARY APPOINTED STEVEN HALES
2011-03-08TM02APPOINTMENT TERMINATED, SECRETARY LINDSAY HALES
2011-01-18AR0129/10/10 FULL LIST
2010-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-03AR0129/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIUS SCHUBERT / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PINION / 01/10/2009
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-18363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2008-11-10363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-04-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-01-05288aNEW DIRECTOR APPOINTED
2006-12-04363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-11-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-08-09288bDIRECTOR RESIGNED
2006-03-27363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-10-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-09288aNEW DIRECTOR APPOINTED
2005-01-27363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2005-01-27288bSECRETARY RESIGNED
2004-09-14288aNEW SECRETARY APPOINTED
2004-09-14288bDIRECTOR RESIGNED
2004-06-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-05-21288bDIRECTOR RESIGNED
2004-04-26288bDIRECTOR RESIGNED
2004-02-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-19363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-11-20288bDIRECTOR RESIGNED
2003-11-20288aNEW DIRECTOR APPOINTED
2003-09-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-13363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2003-05-13287REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 12 YORK GATE LONDON NW1 4QS
2002-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-12-31363aRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-07-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2000-12-22363aRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-12-15288aNEW DIRECTOR APPOINTED
2000-12-15288bDIRECTOR RESIGNED
2000-09-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-07-17363aRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
2000-06-20288aNEW DIRECTOR APPOINTED
2000-06-20288bDIRECTOR RESIGNED
1999-10-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-05-12395PARTICULARS OF MORTGAGE/CHARGE
1998-12-07363aRETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to LOADING BAY SPECIALISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOADING BAY SPECIALISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1999-05-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 1983-08-04 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOADING BAY SPECIALISTS LIMITED

Intangible Assets
Patents
We have not found any records of LOADING BAY SPECIALISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOADING BAY SPECIALISTS LIMITED
Trademarks
We have not found any records of LOADING BAY SPECIALISTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LOADING BAY SPECIALISTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Broxbourne Council 2014-11-12 GBP £621
Broxbourne Council 2014-11-12 GBP £697
Sandwell Metroplitan Borough Council 2014-08-01 GBP £1,040
Sandwell Metroplitan Borough Council 2014-08-01 GBP £1,040
Stroud District Council 2014-07-22 GBP £769 Planned Maintenance - Corporate Budget
London Borough of Brent 2014-01-31 GBP £614
London Borough of Brent 2014-01-31 GBP £614 Premise Health & Safety Maintenance
Sandwell Metroplitan Borough Council 2013-06-12 GBP £930
Windsor and Maidenhead Council 2012-09-25 GBP £207

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LOADING BAY SPECIALISTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LOADING BAY SPECIALISTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-01-0184798997Machines, apparatus and mechanical appliances, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOADING BAY SPECIALISTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOADING BAY SPECIALISTS LIMITED any grants or awards.
Ownership
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